New York Marine and General Insurance Company v. Estes Express Lines Inc. et al
Plaintiff: New York Marine and General Insurance Company
Defendant: Estes Express Lines Inc. and Exfreight Zeta Inc.
Case Number: 3:2015cv02962
Filed: December 31, 2015
Court: US District Court for the Southern District of California
Office: San Diego Office
County: XX US, Outside State
Presiding Judge: Jan M Adler
Referring Judge: Cathy Ann Bencivengo
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1331 bc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 9, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 9, 2018 Filing 30 MANDATE of USCA affirming the decision of the USDC as to #26 Notice of Appeal to the 9th Circuit, filed by New York Marine and General Insurance Company. (akr)
March 22, 2018 Opinion or Order Filing 29 ORDER of USCA as to #26 Notice of Appeal to 9th Circuit, filed by New York Marine and General Insurance Company. The Court is of the unanimous opinion that the facts and legal arguments are adequately presented in the briefs and record and that oral argument would not significantly aid the decisional process. Therefore, this matter is ordered submitted on the briefs and record without oral argument on April 13, 2018 in Pasadena. (akr)
November 23, 2016 Filing 28 USCA Time Schedule Order as to #26 Notice of Appeal to 9th Circuit, filed by New York Marine and General Insurance Company. (akr)
November 23, 2016 Filing 27 USCA Case Number 16-56748 for #26 Notice of Appeal to 9th Circuit, filed by New York Marine and General Insurance Company. (akr)
November 22, 2016 Filing 26 NOTICE OF APPEAL to the 9th Circuit as to #25 Clerk's Judgment, #24 Order, by New York Marine and General Insurance Company. (Filing fee $ 505 receipt number 0974-9597894.) (Notice of Appeal electronically transmitted to US Court of Appeals.) (Adkinson, Theodore). (Modified on 11/22/2016 to edit docket text re linked Order.) (akr).
October 25, 2016 Filing 25 CLERK'S JUDGMENT. IT IS SO ORDERED AND ADJUDGED that judgment is in favor of Estes Express Lines Inc., Exfreight Zeta Inc. against New York Marine and General Insurance Company(acc)
October 25, 2016 Opinion or Order Filing 24 ORDER granting #15 Motion for Summary Judgment; granting #16 Motion for Summary Judgment; denying #22 Motion Oral Argument. The Clerk of the Court is instructed to enter judgment in favor of Defendants and close the case. Signed by Judge Cathy Ann Bencivengo on 10/25/2016. (acc) (sjt).
July 8, 2016 Filing 23 MINUTE ORDER: On July 6, 2016, Defendant Estes Express Lines filed a request for oral argument. [Doc. No. #22 .] The request has been taken under submission, as has the motion for summary judgment. [Doc. No. #15 .] The Court will schedule oral argument if it finds that it would be beneficial or is necessary (cxl)
July 6, 2016 Filing 22 MOTION Request for Oral Argument re #15 MOTION for Summary Judgment by Estes Express Lines Inc.. (Roberts, Lawrence) (cxl).
July 6, 2016 Filing 21 REPLY to Response to Motion re #15 MOTION for Summary Judgment filed by Estes Express Lines Inc.. (Roberts, Lawrence) (cxl).
July 5, 2016 Filing 20 CERTIFICATE OF SERVICE by New York Marine and General Insurance Company re #17 Response in Opposition to Motion, #19 Response in Opposition to Motion, #18 Affidavit in Opposition to Motion (Adkinson, Theodore) (cxl).
July 1, 2016 Filing 19 RESPONSE in Opposition re #16 MOTION for Summary Judgment , #15 MOTION for Summary Judgment Objections filed by New York Marine and General Insurance Company. (Adkinson, Theodore) qc re missing pos(cxl).
July 1, 2016 Filing 18 AFFIDAVIT in Opposition re #15 MOTION for Summary Judgment filed by New York Marine and General Insurance Company. (Adkinson, Theodore) qc re missing pos (cxl).
July 1, 2016 Filing 17 RESPONSE in Opposition re #15 MOTION for Summary Judgment filed by New York Marine and General Insurance Company. (Adkinson, Theodore)qc re missing pos (cxl).
June 10, 2016 Filing 16 MOTION for Summary Judgment by Exfreight Zeta Inc.. (Attachments: #1 Notice of Motion, #2 Memo of Points and Authorities, #3 Notice of Filing Documentary Evidence, #4 Affidavit of Albert D. Wilder, Jr., #5 Affidavit of Charles Marrale, #6 Exhibit Admissions, #7 Exhibit Answers to Interrogatories, #8 Exhibit Document Production)(Roberts, Lawrence) (cxl).
June 10, 2016 Filing 15 MOTION for Summary Judgment by Estes Express Lines Inc.. (Attachments: #1 Notice of Motion, #2 Memo of Points and Authorities, #3 Notice of Filing Documentary Evidence, #4 Affidavit of Albert D. Wilder, Jr., #5 Affidavit of Charles Marrale, #6 Exhibit Admissions, #7 Exhibit Answers to Interrogatories, #8 Exhibit Document Production)(Roberts, Lawrence) (cxl).
April 12, 2016 Opinion or Order Filing 14 Order Following Early Neutral Evaluation Conference. On April 12, 2016 at 10:00 a.m., the Court convened an Early Neutral Evaluation Conference in the above entitled action. As discussed during the conference, the Court issues the following orders: 1. All parties shall fully comply with the Initial Disclosure requirements of Rule 26(a)(1) by May 3, 2016. 2. Defendants shall file a motion for summary judgment no later than June 10, 2016.Signed by Magistrate Judge Jan M. Adler on 4/12/2016.(cxl)
April 12, 2016 Filing 13 Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Early Neutral Evaluation Conference held on 4/12/2016(Plaintiff Attorney Theodore Adkinson). (Defendant Attorney Lawrence Roberts). (no document attached) (kxb)
March 4, 2016 Filing 12 ANSWER to #8 Amended Complaint by Exfreight Zeta Inc..(Roberts, Lawrence)Attorney Lawrence Jeffrey Roberts added to party Exfreight Zeta Inc.(pty:dft) qc re s/signature (cxl).
March 2, 2016 Filing 11 SUMMONS Returned Executed by New York Marine and General Insurance Company. Exfreight Zeta Inc. served. (Adkinson, Theodore)(cxl).
February 19, 2016 Opinion or Order Filing 10 NOTICE AND ORDER for Early Neutral Evaluation Conference. Early Neutral Evaluation set for 4/12/2016 at 10:00 AM before Magistrate Judge Jan M. Adler. Signed by Magistrate Judge Jan M. Adler on 2/19/2016.(cxl)
February 16, 2016 Filing 9 ANSWER to #8 Amended Complaint by Estes Express Lines Inc..(Roberts, Lawrence) (cxl).
February 11, 2016 Filing 8 AMENDED COMPLAINT First against All Defendants, filed by New York Marine and General Insurance Company. (Adkinson, Theodore) (cxl).
February 9, 2016 Filing 7 NOTICE of Party With Financial Interest by Estes Express Lines Inc. (Roberts, Lawrence) (cxl).
January 14, 2016 Opinion or Order Filing 6 ORDER Approving Pro Hac Vice as to Lawrence J. Roberts. Signed by Judge Cathy Ann Bencivengo on 1/8/2016.(aef)
January 8, 2016 Filing 5 NOTICE of Appearance by Grover Alvin Perrigue, III on behalf of Estes Express Lines Inc. (Perrigue, Grover)Attorney Grover Alvin Perrigue, III added to party Estes Express Lines Inc.(pty:dft) (jpp).
January 7, 2016 Filing 4 Request to Appear Pro Hac Vice, No payment Submitted. (Application to be reviewed by Clerk.) (Roberts, Lawrence) (aef). Modified on 1/14/2016-Attorney paid in case 15cv2906-JM-RBB (aef).
December 31, 2015 Filing 3 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (nbp)
December 31, 2015 Filing 2 NOTICE of Party With Financial Interest by New York Marine and General Insurance Company. (nbp)
December 31, 2015 Filing 1 COMPLAINT with Jury Demand against Estes Express Lines Inc., Exfreight Zeta Inc. ( Filing fee $ 400 receipt number 0974-8682386), filed by New York Marine and General Insurance Company. (Attachments: #1 Civil Cover Sheet)The new case number is 3:15-cv-2962-CAB-JMA. Judge Cathy Ann Bencivengo and Magistrate Judge Jan M. Adler are assigned to the case. (Adkinson, Theodore)(nbp)

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Defendant: Estes Express Lines Inc.
Represented By: Lawrence Jeffrey Roberts
Represented By: Grover Alvin Perrigue, III
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Defendant: Exfreight Zeta Inc.
Represented By: Lawrence Jeffrey Roberts
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Plaintiff: New York Marine and General Insurance Company
Represented By: Theodore Adkinson
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